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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Harris, Kevin Ian
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Ian Harris
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bailey, James Stephan
    Born in September 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hills Balfour, Amanda Jane
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Harding, Trevor George
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Mcgrory, Maureen
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Nowell, John Robert
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 5
    Collie, Melina
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2024-10-03 ~ 2025-07-02
    OF - Director → CIF 0
  • 6
    Hammond, Nicholas Mark
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2023-02-15
    OF - Director → CIF 0
  • 7
    Shobanjo, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 8
    Mills, Julian Maxamilian Vyvyan
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2012-10-31
    OF - Director → CIF 0
    Mills, Julian Maxamillian Vyvyan
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-10-13 ~ 2006-11-01
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2005-10-13 ~ 2006-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARKETING DISTRIBUTION SERVICES LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
3,269 GBP2024-03-31
4,359 GBP2023-03-31
Debtors
576,928 GBP2024-03-31
1,457,957 GBP2023-03-31
Cash at bank and in hand
1,343,416 GBP2024-03-31
264,240 GBP2023-03-31
Current Assets
1,920,344 GBP2024-03-31
1,722,197 GBP2023-03-31
Creditors
Current
1,004,313 GBP2024-03-31
831,722 GBP2023-03-31
Net Current Assets/Liabilities
916,031 GBP2024-03-31
890,475 GBP2023-03-31
Total Assets Less Current Liabilities
919,300 GBP2024-03-31
894,834 GBP2023-03-31
Creditors
Non-current
-97,866 GBP2024-03-31
-189,868 GBP2023-03-31
Net Assets/Liabilities
820,344 GBP2024-03-31
704,138 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
820,184 GBP2024-03-31
703,978 GBP2023-03-31
Equity
820,344 GBP2024-03-31
704,138 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
10,625 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,356 GBP2024-03-31
6,266 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,090 GBP2023-04-01 ~ 2024-03-31

  • MARKETING DISTRIBUTION SERVICES LIMITED
    Info
    Registered number 05591242
    icon of address1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire NN12 8AX
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.